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CAMBRIDGE ELECTRICAL WHOLESALE LIMITED

Company number 02748448

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,011
18 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,011
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
13 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Jun 2011 AR01 Annual return made up to 19 September 2010 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Giulio Aldo Marino on 19 September 2010
01 Jun 2011 CH01 Director's details changed for David Robert Hedley on 19 September 2010
01 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
07 Oct 2010 SH06 Cancellation of shares. Statement of capital on 7 October 2010
  • GBP 56,871
07 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2010 SH03 Purchase of own shares.
06 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
21 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Sep 2008 363a Return made up to 18/09/08; full list of members
05 Aug 2008 288c Director and secretary's change of particulars / david hedley / 21/07/2008
16 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Apr 2008 287 Registered office changed on 09/04/2008 from quayside house king edward quay colchester essex CO2 8JB